Citizens Bank

1 month ago

Fraud Risk Analytics Manager

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 21 hours agoStatus: Live

Job Summary

Senior fraud analytics leader responsible for designing and implementing enterprise fraud risk strategies, performing entity-level fraud state estimation, and translating complex signals into actionable insights. Partners with risk, operations, and product teams to optimize risk reduction while preserving customer experience, with a focus on transparent governance and scalable solutions.

Location: Philadelphia, Pittsburgh, Cleveland, Boston, Chicago

Workplace: Onsite

Employment Type: Full time

Job Function: Data Analytics & Business Intelligence

Seniority: Manager level

Key Responsibilities

•Discover, design, develop, and execute fraud risk strategy optimization frameworks (rule, model, and hybrid decisioning)
•Perform entity-level fraud state estimation across customers, accounts, devices, and networks
•Translate complex fraud signals into actionable insights and decision support for cross-functional teams
•Partner with first- and second-line risk teams to ensure strategies are transparent, explainable, and well-governed
•Collaborate with operations and product teams to define objective functions that are operationally viable and aligned with customer experience goals

Pay and Benefits

Salary: USD 105,000 - 130,000 annually

Perks:Health InsuranceDentalRetirement BenefitsPaid Leave

Key Requirements

•5+ years of experience in fraud analytics, fraud risk management, or financial crime data science.
•Strong experience with fraud detection, prevention, and decisioning systems.
•Demonstrated ability to balance risk reduction, customer experience, and operational efficiency.
•Proven track record of independent problem-solving, ownership, and delivery in ambiguous problem spaces.
•Excellent communications and interpersonal skills with the ability to influence across teams.

Experience:5+ yearsFraud analyticsRisk managementFinancial crime

Education:Bachelor's

Skills:CommunicationLeadershipProblem-solvingTeam collaborationInfluence

Languages:English

Tech Stack:SQLPythonMachine learningStatistics

Eligibility

Work Authorization:Authorization required. Sponsorship not provided.

Company Brief

Citizens Bank

Regional bank offering retail and commercial banking, mortgage lending, wealth management, and payment services to individuals and businesses across the United States.

Industry: Banking

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: Providence, United States

Founded: 1828

Website

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Citizens Bank

1 month ago

Fraud Risk Analytics Manager

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 21 hours agoStatus: Live

Job Summary

Location: Philadelphia, Pittsburgh, Cleveland, Boston, Chicago

Workplace: Onsite

Employment Type: Full time

Job Function: Data Analytics & Business Intelligence

Seniority: Manager level

Key Responsibilities

•Discover, design, develop, and execute fraud risk strategy optimization frameworks (rule, model, and hybrid decisioning)
•Perform entity-level fraud state estimation across customers, accounts, devices, and networks
•Translate complex fraud signals into actionable insights and decision support for cross-functional teams
•Partner with first- and second-line risk teams to ensure strategies are transparent, explainable, and well-governed
•Collaborate with operations and product teams to define objective functions that are operationally viable and aligned with customer experience goals

Pay and Benefits

Salary: USD 105,000 - 130,000 annually

Perks:Health InsuranceDentalRetirement BenefitsPaid Leave

Key Requirements

•5+ years of experience in fraud analytics, fraud risk management, or financial crime data science.
•Strong experience with fraud detection, prevention, and decisioning systems.
•Demonstrated ability to balance risk reduction, customer experience, and operational efficiency.
•Proven track record of independent problem-solving, ownership, and delivery in ambiguous problem spaces.
•Excellent communications and interpersonal skills with the ability to influence across teams.

Experience:5+ yearsFraud analyticsRisk managementFinancial crime

Education:Bachelor's

Skills:CommunicationLeadershipProblem-solvingTeam collaborationInfluence

Languages:English

Tech Stack:SQLPythonMachine learningStatistics

Eligibility

Work Authorization:Authorization required. Sponsorship not provided.

Company Brief

Citizens Bank

Regional bank offering retail and commercial banking, mortgage lending, wealth management, and payment services to individuals and businesses across the United States.

Industry: Banking

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: Providence, United States

Founded: 1828

Website